ADVANCE DIAGNOSTIC PRODUCTS (NI) LIMITED
BELFAST


Company number NI057121
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON ROAD, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 20 . The most likely internet sites of ADVANCE DIAGNOSTIC PRODUCTS (NI) LIMITED are www.advancediagnosticproductsni.co.uk, and www.advance-diagnostic-products-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Advance Diagnostic Products Ni Limited is a Private Limited Company. The company registration number is NI057121. Advance Diagnostic Products Ni Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Advance Diagnostic Products Ni Limited is 17 Clarendon Road Clarendon Road Belfast Bt1 3bg. . SIMPSON, Greg is a Secretary of the company. SIMPSON, Greg is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MOLONEY, Mary has been resigned. Director MOLONEY, David has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SIMPSON, Greg
Appointed Date: 09 January 2007
Director
SIMPSON, Greg
Appointed Date: 09 January 2007
58 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Secretary
MOLONEY, Mary
Resigned: 09 January 2007
Appointed Date: 09 November 2005
Director
MOLONEY, David
Resigned: 03 February 2014
Appointed Date: 09 November 2005
75 years old

Persons With Significant Control

Mr Greg Lloyd Simpson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ADVANCE DIAGNOSTIC PRODUCTS (NI) LIMITED Events

14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 20
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 20
...
... and 21 more events
24 Jan 2007
Change of dirs/sec
24 Jan 2007
Return of allot of shares
20 Dec 2005
Change of ARD
27 Nov 2005
Change of dirs/sec
09 Nov 2005
Incorporation

ADVANCE DIAGNOSTIC PRODUCTS (NI) LIMITED Charges

21 February 2014
Charge code NI05 7121 0001
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Notification of addition to or amendment of charge…

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